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J.S. HAY LIMITED

Learn more about J.S. HAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CECAR HOUSE, 105 CARROW ROAD, NORWICH, NR1 1HP

J.S. HAY LIMITED on the map

Company type: Private Limited Company
Company number: 00655788
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.07
last member list: 2012.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2013.05.10
overdue: OVERDUE
last made update: 2012.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.10.09

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015
Form type: 4.68
Date: 2015.10.23
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.04.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014
Form type: 4.68
Date: 2014.11.07
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.01.28
Order cannot be placed (digitalisation not planned)
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.01.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.28
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.01.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2013
Form type: 2.24B
Date: 2013.09.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.09.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.17
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.05.07
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.04.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.04.17
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, CHAPEL ROAD LINGWOOD, NORWICH, NORFOLK, NR13 4NY, UNITED KINGDOM
Form type: AD01
Date: 2013.02.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.17
Form type: LATEST SOC
Document description: 17/04/12 STATEMENT OF CAPITAL;GBP 13680
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILKINSON
Form type: TM01
Date: 2012.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, C/O HAZLEWOODS LLP WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
Form type: AD01
Date: 2011.06.09
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, CHAPEL ROAD, LINGWOOD, NORWICH, NORFOLK, NR13 4NY
Form type: AD01
Date: 2011.03.01
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL NICHOLLS / 12/04/2009
Form type: 288c
Date: 2009.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKHART / 10/07/2008
Form type: 288c
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25

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Company directors and board members:

CHERYL MARIE NICHOLLS (dissolve)
Secretary, 2002.11.28
BARCAROLLE LOW ROAD WICKHAMPTON , NORWICH
NR13 3PA, NORFOLK
LIONEL KEITH LEVINSON (dissolve)
Director, ESTIMATOR, 1997.08.19
386D UNTHANK ROAD , NORWICH
NR4 7QE, NORFOLK
ROBERT JOHN LOCKHART (dissolve)
Director, MANAGING DIRECTOR, 2000.10.26
THE OLD SCHOOL 141 YARMOUTH ROAD BROOME , BUNGAY
NR35 2PA, NORFOLK
SUSAN URQUHART LOCKHART (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23
HOLLY BANK 8 HALL FARM PLACE , BAWBURGH
NR9 3LW, NORFOLK
JOHN STEWART HAY (dissolve)
Secretary, 1992.04.21 - 1994.09.22
FAIRFIELD 20 STATION ROAD ORMESBY , GREAT YARMOUTH
NR29 3NH, NORFOLK
CATHRYN HESELTINE (dissolve)
Secretary, 1994.09.22 - 1999.06.11
20 CHAMBERLIN COURT BLOFIELD , NORWICH
NR13 4JF, NORFOLK
SUSAN URQUHART LOCKHART (dissolve)
Secretary, DIRECTOR, 1999.06.14 - 2002.11.28
THE OLD POST OFFICE 2 NORWICH ROAD , NORWICH
NR5 0EG, NORFOLK
PAUL ANDREW BOOKER (dissolve)
Director, QUANTITY SURVEYOR, 1992.04.23 - 1996.07.23
5 HOGARTH CLOSE BRADWELL , GREAT YARMOUTH
NR31 9QZ, NORFOLK
JOHN STEWART HAY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 2002.01.31
2 CLAYMORE GARDENS ORMESBY , GREAT YARMOUTH
NR29 3PX, NORFOLK
DAVID EDWARD HILLS (dissolve)
Director, ACCOUNTANT, 1998.07.03 - 2000.03.31
CHURCH HOUSE CHURCH LANE NORTH PICKENHAM , SWAFFHAM
PE37 8LD, NORFOLK
GRAHAM CHARLES HOWE (dissolve)
Director, MANAGING DIRECTOR, 2001.03.22 - 2004.09.10
76 HOLT ROAD NORTH ELMHAM , DEREHAM
NR20 5JS, NORFOLK
THOMAS FRANCIS LAIRD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.09.01 - 2005.09.30
ANNEDD ISA CHESTER STREET , ST. ASAPH
LL17 0RE, CLWYD
COLIN ERIC LAKE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 2001.10.07
2 LONG MEADOW BRUNDALL , NORWICH
NR13 5LY, NORFOLK
PAUL DESMOND MILLS (dissolve)
Director, CONTRACTS MANAGER, 1992.04.23 - 2002.11.28
MERIDIAN 1 THE GREEN FREETHORPE , NORWICH
NR13 3NY, NORFOLK
RODNEY JOHN PARNELL (dissolve)
Director, ESTIMATOR, 1992.04.23 - 1993.04.23
17 STATION ROAD LINGWOOD , NORWICH
NR13 4AU, NORFOLK
ADRIAN MERVYN WILKINSON (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.04.28 - 2012.01.06
HEREFORDS REST OLD HALL ROAD THEMELTHORPE , EAST DEREHAM
NR20 5PS, NORFOLK

Companies near to J.S. HAY ltd.

Information about the Private Limited Company J.S. HAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data